1
67 Chorley Old Road, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
222,964 GBP2024-06-30
Officer
2020-06-17 ~ nowIIF 20 - Director → ME
Person with significant control
2020-06-17 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
236 The Edge Clowes Street, Salford, EnglandDissolved Corporate (3 parents)
Officer
2022-10-21 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-10-21 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
236 The Edge Clowes Street, Salford, EnglandActive Corporate (3 parents)
Officer
2024-12-31 ~ nowIIF 14 - Director → ME
Person with significant control
2024-12-31 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
236 The Edge Clowes Street, Salford, EnglandActive Corporate (1 parent)
Officer
2023-11-01 ~ nowIIF 15 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
67 Chorley Old Road, Bolton, EnglandDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2023-05-31
Officer
2021-05-24 ~ dissolvedIIF 23 - Director → ME
6
236 The Edge Clowes Street, Salford, EnglandDissolved Corporate (2 parents)
Officer
2022-08-10 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-08-10 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 5 Imperial Court, Laporte Way, Luton, EnglandDissolved Corporate (2 parents)
Officer
2021-06-21 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 5 Imperial Court, Laporte Way, Luton, EnglandDissolved Corporate (2 parents)
Officer
2021-06-15 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-06-15 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
236 The Edge Clowes Street, Salford, EnglandDissolved Corporate (2 parents)
Officer
2022-07-04 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-07-04 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
67 Chorley Old Road, Bolton, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
130,434 GBP2024-09-30
Officer
2020-09-11 ~ nowIIF 21 - Director → ME
Person with significant control
2020-09-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
Brook House, Moss Grove, Kingswinford, EnglandActive Corporate (4 parents)
Equity (Company account)
-4,868.56 GBP2024-07-31
Officer
2022-07-11 ~ nowIIF 22 - Director → ME
12
67 Chorley Old Road, Bolton, EnglandDissolved Corporate (1 parent)
Officer
2022-12-07 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-12-07 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
236 The Edge Clowes Street, Salford, EnglandDissolved Corporate (2 parents)
Officer
2023-11-21 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-11-21 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
67 Chorley Old Road, Bolton, EnglandDissolved Corporate (4 parents)
Officer
2021-09-30 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-10-01 ~ dissolvedIIF 8 - Has significant influence or control → OE